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City Council Meeting Agenda Packet 1-4-20221 Russell Humphrey, Mayor Pro Tem, Ward 2 Daiquiri Beebe, Ward 1 Deloris Massey, Ward 3 Jon Strong, Ward 4 CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor Bert Lyle, Position 1 At-Large Dee Howard Mullins, Position 2 At-Large Vicki McKenzie, Position 3 At-Large Pat Graham, Position 4 At-Large HUNTSVILLE CITY COUNCIL AGENDA TUESDAY, January 4, 2022 WORKSHOP 5:30 P.M. – Large Conference Room REGULAR SESSION 6:00 P.M. - City Council Chambers Huntsville City Hall, 1212 Avenue M, Huntsville, Texas, 77340 Persons with disabilities who plan to attend this meeting and may need auxiliary aids or services are requested to contact the City Secretary’s office (936.291.5413) two working days prior to the meeting for appropriate arrangements. WORKSHOP [5:30 P.M.] Discuss Service Center Funding MAIN SESSION [6:00 p.m.] CALL TO ORDER INVOCATION AND PLEDGES - U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. PUBLIC HEARING Public Hearing to hear comments on the City's intent to submit a grant application to the Texas Department of Housing and Community Affairs (TDHCA) for the Community Resiliency Program (CRP). 1.CONSENT AGENDAThe presiding officer will call for public comments before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a.Consider approving the minutes of the regular City Council meeting held on November 16, 2021.[Kristy Doll, City Secretary]b.Consider adoption of Ordinance 2022-1 to amend the budget for FY 21-22 and/or CIP Project budgets. [Steve Ritter, Finance Director] c.Consider by adopting Resolution 2022-02 - Updating and reaffirming the Citizen Participation Plan, Section 3 Policy, and the Section 504 Policy Against Discrimination Based on Handicap 2 and Grievance Procedures required for program compliance to administer the Texas Community Resiliency Program (CRP), from the Texas Department of Housing and Community Affairs. [Kristie Hadnot, Grants Manager] d. Consider authorizing the City Manager to submit an application for the Community DevelopmentBlock Grant CARES Act (CDBG-CV) funds for the Community Resiliency Program (CRP) Program and adopt Resolution 2022-01. [ Kristie Hadnot, Grants Manager] 2.STATUTORY AGENDAa.Receive a developer’s presentation and consider approval of their request for the creation of a Public Improvement District (PID) for a residential development to be located at approximately 350 FM 1791 North. [Kevin Byal, Director of Development Services]b.FIRST READING – Consider Ordinance 2022-2 adopting the City of Huntsville’s 2020 redistricting plan. [Aron Kulhavy, City Manager] 3.CITY COUNCIL/MAYOR/CITY MANAGER a.Consider directing the City Manager to prepare an ordinance regulating the outdoor sale of animals. [Russell Humphrey, Mayor Pro Tem]b.Consider the appointments to City of Huntsville Airport Advisory Board [Andy Brauninger, Mayor]. 4.REQUESTS FOR CITIZEN PARTICIPATION (An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken.) None 5.MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 6.ITEMS OF COMMUNITY INTEREST(Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff for which no action will be discussed or taken.) 7.EXECUTIVE SESSIONa.City Council will convene in closed session as authorized by Texas Government Code,Chapter 551, Section 551.071 to receive legal advice concerning litigation; City of Huntsville v Walker County ESD No. 3, et al, cause# 2130313; 278th District Court, Walker County, Texas. 8.RECONVENETake action on item discussed in executive session, if needed. ADJOURNMENT *If during the course of the meeting and discussion of any items covered by this notice, City Council determines that aClosed or Executive session of the Council is required, then such closed meeting will be held as authorized by TexasGovernment Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters; 551.072 – deliberationregarding purchase, exchange, lease or value of real property; 551.073 – deliberation regarding a prospective gift; 551.074–personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of apublic officer or employee; 551.076 – implementation of security personnel or devices; 551.087 – deliberation regarding 3 economic development negotiation; Sec. 551.089 - deliberation regarding security devices or security audits; and/or other matters as authorized under the Texas Government Code. If a Closed or Executive session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session to take action, if necessary, on the items addressed during Executive Session. CERTIFICATE I, Kristy Doll, City Secretary, do hereby certify that the above notice was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.HuntsvilleTX.gov, in compliance with Chapter 551, Texas Government Code. Kristy Doll Kristy Doll, City Secretary DATE OF POSTING: December 30, 2021 TIME OF POSTING: 5:00 p.m. TAKEN DOWN: Page 1 of 6 MINUTES FROM THE HUNTSVILLE CITY COUNCIL REGULAR MEETING HELD ON THE 16th DAY OF NOVEMBER 2021, IN THE CITY HALL, LOCATED AT 1212 AVENUE M, IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS, AT 5:00 P.M. The Council met in a workshop and regular session with the following: COUNCILMEMBERS PRESENT: Daiquiri Beebe, Russell Humphrey, Dee Howard Mullins, Jon Strong, Andy Brauninger, Pat Graham, Vickie McKenzie, Bert Lyle, Deloris Massey COUNCILMEMBERS ABSENT: None OFFICERS PRESENT: Aron Kulhavy, City Manager; Kristy Doll, City Secretary; Leonard Schneider, City Attorney RECEPTION [5:00 P.M.] A reception was held to recognize newly elected Councilmembers and outgoing Councilmembers. MAIN SESSION [6:00 P.M.] CALL TO ORDER – Mayor Brauninger called the meeting to order at 6:00 p.m. INVOCATION AND PLEDGES U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. Councilmember Joe Rodriquez gave the invocation and Mayor Brauninger led the pledges. PRESENTATION a.Presentation to Mayor Pro Tem Joe Rodriquez to recognize his eight years of service to the City ofHuntsville b.Presentation to Councilmember Blake Irving to recognize his two years of service to the City ofHuntsville ELECTION MATTERS a.Administer the Oaths of Office and Statements of Officer to the duly elected Mayor and the Four Ward City Councilmembers by Walker County Judge Danny Pierce. Walker County Judge Danny Pierce administered the Statement of Elected/Appointed and Official Oathof Office to Andy Brauninger, Daiquiri Beebe, Russell Humphrey, Deloris Massey, and Jon Skelly. b.Elect a Mayor Pro Tem. [Mayor Brauninger] Mayor Brauninger opened the nominations for Mayor Pro Tem. Mayor Brauninger made the motion to nominate Russell Humphrey as Mayor Pro Tem; thenomination was seconded by Councilor Graham. Councilor McKenzie made a motion to nominate Daquiri Bee as Mayor Pro Tem Mayor Brauninger called for the vote to elect Russell Humphrey as Mayor Pro Tem. Russell Humphrey was elected as Mayor Pro Tem (5-4) vote. Councilmembers McKenzie, Massey, Mullins and Beebe voted against. PROCLAMATIONS Page 2 of 6 a. SHSU Food Pantry Day b. Small Business Saturday PUBLIC HEARING a. Conditional Use Permit application for a Recreational Vehicle Park facility to be developed on property located in the 3200 block of SH 30 West. [Armon Irones, City Planner] Mayor Brauninger opened the public hearing at 6:23 pm. City Planner Armon Irones gave a report about the conditional use permit for a recreational vehicle park facility located in the 3200 block of SH 30 West. The applicant, Kathrine Harris gave a presentation regarding the recreational vehicle park facility to be potentially located in the 3200 block of SH 30 West. Citizen Comments heard in support of the application: Seth McKinney, Greg Jasper, Buddy Abert, Joe White, Jason Coutts of the recreational vehicle park facility. Citizen comments heard in opposition of the application: James Hall, Cheryl Spencer, Chris Cherry, Paul Garza and Scott Hornung. Mayor Brauninger closed the public hearing at 7:14 pm. 1. CONSENT AGENDA Public Comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Consider approving the minutes of the regular City Council meeting held on October 19, 2021. [Kristy Doll, City Secretary] b. Consider approving the minutes of the City Council Special Session held on November 9, 2021. [Kristy Doll, City Secretary] c. Consider authorizing the City Manager to purchase PCs due for replacement as per the FY 2 l /22 computer replacement schedule. [Bill Wavra, Information Technology] d. Consider adopting Resolution 2021-20 authorizing the use of U.S. Fixed Income Trust/Texas FIT for investing City monies. [Steve Ritter, Finance Director] e. Consider adopting Resolution No. 2021-21 and authorize the City Manager, Finance Director, City Staff, and the City's Financial Advisor and Bond Counsel to proceed with all necessary processes and documents in connection with the sale of Waterworks and Sewer System Revenue Bonds. [Steve Ritter, Finance Director] f. Consider authorizing the City Manager to approve a contract renewal with ISU/Companion Life for stop-loss insurance coverage. [Julie O'Connell, Human Resources Director] Councilmember Beebe made a motion to approve the consent agenda; the motion was seconded by Councilmember Graham. The motion was adopted, 9-0. 2. STATUTORY AGENDA a. Second Reading - Consider adopting Ordinance 2021-35 to change the Development District Classification for 1021 Oak Drive and 2650 11th Street located in the G.A. White Subdivision from Neighborhood Conservation to Management. [ Armon Irones, City Planner] Mayor Brauninger made a motion to adopt Ordinance 2021-35, to change the Development District Classification for 1021 Oak Drive and 2650 11th Street, located in the G.A. White Subdivision from Neighborhood Conservation to Management; the motion was seconded by Councilmember Lyle. The motion failed with a 5-4 vote (a supermajority vote was required to pass). Councilmembers McKenzie, Massey, Mullins, and Beebe voted against the motion. Page 3 of 6 Planning Staff received a valid protest petition in opposition of the proposed Development District zone changes from 35% of the property owners that are within 200 feet of the subject properties. Pursuant to the Development Code, the receipt of a valid protest potion requires this agenda item to pass by a supermajority vote of Council. b. Consider approving the Conditional Use Permit application for a Recreational Vehicle Park facility to be developed on property located in the 3200 block of SH 30 West. [Armon lrones, City Planner] Councilmember Beebe made a motion to deny the Conditional Use Permit Application # 03-2021, for a Recreational Vehicle Park to be developed on property located in the 3200 block of SH 30 West on approximately 35 acres tract of land, WCAD GEO ID 0013-125-0-00410, as recommended by the Planning Commission; the motion was seconded by Councilmember Lyle. The motion was approved, 9-0. c. First Reading- Consider authorizing the City Manager to purchase a Fire Truck (Pierce Enforcer pumper) and the associated equipment. [Greg Mathis, Fire Chief] Councilmember Graham made a motion to waive the requirement for readings on two separate days and move to authorize the City Manager to purchase a Pierce Enforcer Pumper and the associated equipment for the budgeted amount of $747,000; the motion was seconded by Councilmember Beebe. The motion was approved, 9-0. d. Consider adopting Ordinance No. 2021-36 to amend the budget for FY 21-22 and/or CIP Project budgets. [Steve Ritter, Finance Director] Councilmember Beebe made a motion to adopt Ordinance 2021-36 to amend the budget for FY 21-22 and/or CIP Project budgets; the motion was seconded by Councilmember Graham. The motion was adopted, 9-0. e. First Reading - Consider adopting Ordinance No. 2021-39, temporarily lowering the speed limits on IH 45 during construction. [Charlie J. Thomas, Interim City Engineer] Councilmember Humphrey made a motion to waive the second reading requirements and to adopt Ordinance No. 2021-39 temporarily lowering the speed limits on IH 45 during construction to 60 mph on the IH 45 main lanes and 40 mph and 45 mph on the frontage roads; the motion was seconded by Councilmember Graham. The motion was adopted, 9-0. f. First Reading- Consider adopting Ordinance No. 2021-38 Amending Chapter 2 Article 3 of the Huntsville Code of Ordinances for fees for certain records and time limits for responding to certain Public Information Requests [Kristy Doll, City Secretary] Councilmember Humphrey made a motion to and adopt Ordinance No. 2021-38 amending Section 2-49 of the Municipal Code and adopts fees for providing public information to 25% more than the Texas Attorney General established as allowed by Texas Government Code section 552.262(a). By amending the Code to include the 25% increase in fee instead of the Ordinance that adopts the budget, it will make the costs easier to find and explain to the public and waive the second reading requirements; the motion was seconded by Councilmember McKenzie. The motion was adopted, 9-0. Page 4 of 6 Mayor Brauninger made a motion to convene into executive session to receive legal advice under the Texas Government Code, Chapter 551, Section 551.071 in considering the adoption of Ordinance No. 2021-38 Amending Chapter 2 Article 3 of the Huntsville Code of Ordinances for fees for certain records and time limits for responding to certain Public Information Requests; the motion was seconded by Councilmember Mullins. The motion was approved, 9-0. The Council convened into Executive Session at 8:21 p.m. The Council reconvenes in open session at 8:41 p.m. 3. CITY COUNCIL/CITY MANAGER/CITY ATTORNEY a. Consider adopting Resolution No. 2021-15, casting the City's votes for the 2022-2023 nominees for the Walker County Appraisal District's (WCAD) Board of Directors [Andy Brauninger, Mayor] Mayor Brauninger made a motion to adopt Resolution 2021-15, allocating the City’s voting entitlement for nominees for the Walker County Appraisal District’s (WCAD) Board of Directors as presented for the 2022-2023 term; the motion was seconded by Councilmember Lyle. The motion was adopted, 9-0. b. Consider the appointments to City of Huntsville Boards, Commissions, and Committee for expired terms or vacant board positions. [Andy Brauninger, Mayor] Mayor Brauninger made a motion to appoint Russell Humphrey, Pat Graham, Daiquiri Beebe and Jon Strong to the City Council Finance Committee and Brandon Cooper and Jessica Bright to the Tourism Advisory Board as presented; the motion was seconded by Councilmember McKenzie. The motion was adopted, 9-0. BOARDS, COMMISSIONS, and COMMITTEES SEATS BOARD MEMBER TERM EXPIRES City Council Finance Committee Russell Humphrey - Chair Pat Graham Daiquiri Beebe Jon Strong Tourism Advisory Board #7 Appointment - Brandon Cooper 8/31/2022 #9 Appointment - Jessica Bright 8/31/2024 c. Consider authorizing the City Manager to amend FY 21-22 budget to include funding for the Trinity River Food Bank in the amount of application request. [Aron Kulhavy, City Manager on behalf of Blake Irving, Councilman Ward 3]. No action was taken Page 5 of 6 4. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. None 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA None 6. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) Mayor Brauninger announced that the Wynne Home is looking for volunteers to make ceramic bowls starting November 30 through December 30 for the annual Empty Bowl Fundraiser. Councilmember Lyle spoke about the Christmas Fair and Winter in the Park on December 4 from 10am- 5pm. Councilmember Beebe announced the Wynne Home will be hosting a Gingerbread house contest and reception from 4:30-6pm on December 4. The Walker County Museum will also give tours and refreshments on the porch during the Christmas parade. Councilmember McKenzie spoke about the Sam Houston Statute Visitors Center hosting a Christmas open house and vendor fair on December 11th. Mayor Brauninger mentioned attending a Veterans Day recognition event at the Walker County Storm Shelter. Pat Graham mentioned attending a Crime Stoppers Fundraiser event for the Good Shepherd Mission. 7. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 to receive legal advice on Easement Acquisition for Utilities. Councilmember Dee Howard Mullins left the Council Chambers at 9:03 p.m. and did not meet in Executive Session. The Council convened into Executive Session at 9:03p.m. 8. RECONVENE The Council reconvened in open session at 9:39p.m. Councilmember Beebe made a motion to authorize staff to start the process to acquire easements; the motion was seconded by Councilmember Humphrey. The motion was approved. 8-0. ADJOURNMENT Mayor Brauninger adjourned the meeting without objection at 9:39 p.m. Page 6 of 6 ATTEST: CITY OF HUNTSVILLE ________________________________ ________________________________ Kristy Doll, City Secretary Andy Brauninger, Mayor Page 1 Item/Subject: Consider adoption of Ordinance 2022-1 to amend the budget for FY 21-22 and/or CIP Project budgets. Initiating Department/Presenter: Finance Presenter: Steve Ritter Recommended Motion: Move to adopt Ordinance 2022-1 to amend the budget for FY 21-22 and/or CIP Project budgets. Strategic Initiative: Goal #6 - Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. Discussion: At Council’s meeting on December 21, 2021 Council approved an additional $65,000 payment to the HEARTS Museum as additional funding for cost for the replica Vietnam Veterans War Memorial Wall. The $65,000 is coming from Fund Balance of the Hotel Occupancy Tax (HOT) Fund. This Budget Amendment puts in place budget for making the payment that was approved. Previous Council Action: December 21, 2021 Council approved $65,000 of additional funding to the HEARTS Museum’s Vietnam Veterans War Memorial Wall replica. Financial Implications: ☒See the attached Ordinance and related Budget Amendments (Exhibit A) Approvals: ☐City Attorney ☒Director of Finance ☒City Manager Associated Information: •Ordinance 2022-1, page 2 •Exhibit A (list of budget amendments), pages 3 - 4 1/4/2022 Agenda Item: 1b CITY COUNCIL AGENDA Page 2 ORDINANCE NO. 2022-1 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE 2021-2022 ANNUAL BUDGET AND CAPITAL IMPROVEMENTS PROJECTS (CIP) BUDGETS, ORDINANCE NO. 2021-27 TO AMEND ADOPTED EXPENDITURES OF THE BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the 2021-2022 Annual Budget and CIP Budgets were adopted by Ordinance 2021-27 on September 21, 2021; WHEREAS, various unforeseen circumstances affecting the City have presented themselves during the course of the fiscal year; WHEREAS, the City Council considered the circumstances independently, deliberating appropriately on the associated revenues and expenditures and the overall impact on the general financial status of the City; WHEREAS, pursuant to the laws of the State of Texas and the City Charter of the City of Huntsville, Texas, the City Council has determined that it will be beneficial and advantageous to the citizens of the City of Huntsville to amend the annual budget for fiscal year 2021 – 2022 and the Capital Improvements Projects (CIP) budget as set forth herein; and WHEREAS, this ordinance combines the independent Council actions into one budget amendment document; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, that: Section 1. The findings set forth above are incorporated into the body of this ordinance. Section 2. The annual budget for fiscal year 2021 – 2022 is hereby amended to include the expenditures and revenues in Exhibit “A” and the Capital Improvements Projects budget is hereby amended to include the expenditures described in Exhibit “A” attached hereto and made a part of this ordinance as if set out verbatim herein. Section 3. All ordinances of the City in conflict with the provisions of this ordinance are hereby repealed, and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4. Should any section, portion, sentence, clause or phrase of this ordinance be declared unconstitutional or invalid for any reason, it shall not invalidate or impair the force or effect of any other section or portion of this ordinance. Section 5. The necessity for amending the budget for the fiscal year 2021 – 2022 and Capital Improvements Projects, as required by the laws of the State of Texas, requires that this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. Section 6. This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this the 4th day of January 2022. THE CITY OF HUNTSVILLE, TEXAS __________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: _________________________________________________________________ Kristy Doll, City Secretary Leonard Schneider, City Attorney Budget Amendments FY 21-22 January 4, 2022 Exhibit A Increase:HOT Tourism - Purchased Services/Contracts 65,000$ HOT Fund - Fund Balance 65,000$ Explanation:At Council’s meeting on December 21, 2021 Council approved an additional $65,000 payment to the HEARTS Museum as additional funding for cost for the replica Vietnam Veterans War Memorial Wall. The $65,000 coming from Fund Balance of the Hotel Occupancy Tax (HOT) Fund. Fund Balance for the HOT Fund is over $800,000. This Budget Amendment puts in place budget for making the payment that was approved. Page 1 Item/Subject: Consider adoption of Resolution No. 2022-02 updating and reaffirming the Citizen Participation Plan, Section 3 Policy, and the Section 504 Policy Against Discrimination Based on Handicap and Grievance Procedures required for program compliance to administer the Texas Community Resiliency Program (CRP), from the Texas Department of Housing and Community Affairs. Initiating Department/Presenter: Finance Presenter: Kristie Hadnot, Grants Manager Recommended Motion: Move to adopt Resolution No. 2022-02 updating and reaffirming the Citizen Participation Plan, Section 3 Policy, and the Section 504 Policy Against Discrimination Based on Handicap and Grievance Procedures required for program compliance to administer the Texas Community Resiliency Program (CRP), from the Texas Department of Housing and Community Affairs. Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: The City anticipates the completion and submission of a funding application to the Texas Department of Housing and Community Affairs (TDHCA) by January 19, 2022 requesting funds under their Community Resiliency Program (CRP) to aid in covering construction costs for the renovation and expansion of the Martin Luther King Jr. Community Center. The Community Resiliency Program is being funded by a Community Development Block Grant from HUD under the CARES Act (i.e. – CDBG-CV). The CRP is for non-entitlement cities and counties to create, expand, or enhance public facilities that can provide medical care, social services, and/or non-congregate housing which can increase the community’s long-term resiliency and ability to mitigate current and future coronavirus outbreaks. As programmatically required with this grant program, the City as a potential grantee must demonstrate compliance with all State and Federal requirements to ensure equal opportunity and access to all benefits derived from a TxCDBG grant program. Some of the civil rights policies contained within for consideration need to be modified to conform and be validated to reflect activities relevant to the civil rights requirements of the Community Resiliency Program. To ensure compliance, it is recommended by the Grants Manager to have the following civil rights policies updated and/or reaffirmed to conform with current HUD, and subsequent TDHCA, programmatic and compliance regulations: •Citizen Participation Plan (English & Spanish version to update); •Section 3 Policy (English & Spanish version to update); •Section 504 Policy and Grievance Procedures (English & Spanish version to update); Previous Council Action: Previous Resolution 2020-27 was passed and approved on August 18, 2020 to update and reaffirm various applicable civil rights policies associated with active grant projects funded from the Texas General Land Office. Financial Implications: ☒There is no financial impact associated with this item. 1/4/2022 Agenda Item: 1c CITY COUNCIL AGENDA Page 2 Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: •Resolution 2022-02 •Citizen Participation Plan (English & Spanish version); •Section 3 Policy (English & Spanish version); •Section 504 Policy and Grievance Procedures (English & Spanish version); 1 RESOLUTION NO. 2022-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, UPDATING AND REAFFIRMING THE VARIOUS CIVIL RIGHTS POLICIES AS REQUIRED BY THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS (TDHCA) FOR CIVIL RIGHTS COMPLIANCE OF COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT (CDBG-CV) PROJECTS ASSOCIATED WITH THE TEXAS COMMUNITY RESILIENCY PROGRAM (CRP). WHEREAS, the City of Huntsville, in accordance with Section 109 of the Title I of the Housing and Community Development Act (24 CFR 6); the Age Discrimination Act of 1975 (42 U.S.C. 6101-6107); and Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794) and for construction contracts greater than $10,000, must take actions to ensure that no person or group is denied benefits such as employment, training, housing, and contracts generated by the CDBG activity, on the basis of race, color, religion, sex, national origin, age, or disability; WHEREAS, the City of Huntsville, in consideration for the receipt and acceptance of federal funding, agrees to comply with all federal rules and regulations including those rules and regulations governing citizen participation and civil rights protections referenced herein; WHEREAS, THE City of Huntsville, in accordance with Section 3 of the Housing and Urban Development Act of 1968, as amended, and 24 CFR Part 135, is required, to the greatest extent feasible, to provide training and employment opportunities to lower income residents and contract opportunities to businesses in the CDBG project area; WHEREAS, the City of Huntsville, in accordance with Section 504 of the Rehabilitation Act of 1973, does not discriminate on the basis of disability and agrees to ensure that qualified individuals with disabilities have access to programs and activities that receive federal funds. LET IT BE RESOLVED, that the City Council for the City of Huntsville, Texas, has APPROVED, PASSED, AND ADOPTED the following policies to be updated and/or reaffirmed to conform with the Federal and State compliance requirements for the proposed administration of the aforementioned grant-funded project: 1.Citizens Participation Plan2. Section 3 Policy3. Section 504 Policy Against Discrimination Based on Handicap and Grievance Procedures PASSED AND APPROVED this 4th day of January, 2022. THE CITY OF HUNTSVILLE, TEXAS _________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ____________________________ _________________________________ Kristi Doll, City Secretary Leonard Schneider, City Attorney THE CITY OF HUNTSVILLE CITIZEN PARTICIPATION PLAN TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COMPLAINT PROCEDURES These complaint procedures comply with the requirements of the Texas Department of Housing and Community Affairs’ Texas Community Development Block Grant (TxCDBG) Program and Local Government Requirements found in 24 CFR §570.486 (Code of Federal Regulations). Citizens can obtain a copy of these procedures at the City of Huntsville, Texas, 1212 Avenue M, Huntsville, TX 77340, (936) 291-5428 during regular business hours. Below are the formal complaint and grievance procedures regarding the services provided under the TxCDBG project: 1. A person who has a complaint or grievance about any services or activities with respect to the TxCDBG project, whether it is a proposed, ongoing, or completed TxCDBG project, may during regular business hours submit such complaint or grievance, in writing to theCity Manager, at City of Huntsville, Texas, 1212 Avenue M, Huntsville, TX 77340 or maycall (936) 291-5428. 2.A copy of the complaint or grievance shall be transmitted by the City Manager to the entity that is the subject of the complaint or grievance and to the City Attorney within five (5)working days after the date of the complaint or grievance was received. 3.The City Manager shall complete an investigation of the complaint or grievance, if practicable, and provide a timely written answer to person who made the complaint or grievance within ten (10) days. 4.If the investigation cannot be completed within ten (10) working days per Statement # 3above, the person who made the grievance or complaint shall be notified, in writing, within fifteen (15) days where practicable after receipt of the original complaint or grievance and shall detail when the investigation should be completed. 5.If necessary, the grievance and a written copy of the subsequent investigation shall beforwarded to the TxCDBG for their further review and comment. 6.If appropriate, provide copies of grievance procedures and responses to grievances in bothEnglish and Spanish, or other appropriate language. TECHNICAL ASSISTANCE When requested, the City shall provide technical assistance to groups that are representative of persons of low- and moderate-income in developing proposals for the use of TxCDBG funds. The 2 City of Huntsville, based upon the specific needs of the community’s residents at the time of the request, shall determine the level and type of assistance. PUBLIC HEARING PROVISIONS For each public hearing scheduled and conducted by the City of Huntsville, the following public hearing provisions shall be observed: 1. Public notice of all hearings must be published at least seventy-two (72) hours prior to thescheduled hearing. The public notice must be published in a local newspaper. Each publicnotice must include the date, time, location, and topics to be considered at the public hearing. A published newspaper article can also be used to meet this requirement so long as it meets all content and timing requirements. Notices should also be prominently postedin public buildings and distributed to local Public Housing Authorities and other interestedcommunity groups. 2.When a significant number of non-English speaking residents are a part of the potential service area of the proposed TxCDBG project, vital documents such as notices should bepublished in the predominant language of these non-English speaking citizens. 3.Each public hearing shall be held at a time and location convenient to potential or actual beneficiaries and will include accommodation for persons with disabilities. Persons with disabilities must be able to attend the hearings and the City of Huntsville must makearrangements for individuals who require auxiliary aids or services if contacted at least twodays prior to the hearing. 4.A public hearing held prior to the submission of a TxCDBG application must be held after 5:00 PM on a weekday or at a convenient time on a Saturday or Sunday. 5.When a significant number of non-English speaking residents can be reasonably expectedto participate in a public hearing, an interpreter should be present to accommodate the needs of the non-English speaking residents. The City of Huntsville shall comply with the following citizen participation requirements for the preparation and submission of an application for a TxCDBG project: 1.At a minimum, the City of Huntsville shall hold at least one (1) public hearing prior to submitting an application to the Texas Department of Housing and Community Affairs. 2.The City of Huntsville shall retain documentation of the hearing notice(s), a listing ofpersons attending the hearing(s), minutes of the hearing(s), and any other records concerning the proposed use of funds for three (3) years from closeout of the grant to the State of Texas. Such records shall be made available to the public in accordance withChapter 552, Texas Government Code. 3 3.The public hearing shall include a discussion with citizens as outlined by the TexasDepartment of Housing and Community Affairs to include, but is not limited to, the development of housing and community development needs, the amount of funding available, all eligible activities under the TxCDBG program, and the use of past TxCDBGcontract funds, if applicable. Citizens, with particular emphasis on persons of low- andmoderate-income who are residents of slum and blight areas, shall be encouraged to submittheir views and proposals regarding community development and housing needs. Citizens shall be made aware of the location where they may submit their views and proposals should they be unable to attend the public hearing. 4.When a significant number of non-English speaking residents can be reasonably expectedto participate in a public hearing, an interpreter should be present to accommodate the needs of the non-English speaking residents. 5.The public shall be allowed a minimum of fifteen (15) days to submit written views orcomments on the proposed TxCDBG project(s). The City of Huntsville must comply with the following citizen participation requirements in the event that the City of Huntsville receives funds from the TxCDBG program: 1.The City of Huntsville shall also hold a public hearing concerning any substantial change,as determined by TxCDBG, proposed to be made in the use of TxCDBG funds from one eligible activity to another again using the preceding notice requirements. 2.Upon completion of the TxCDBG project, the City of Huntsville shall hold a public hearingand review its program performance including the actual use of the TxCDBG funds. 3. When a significant number of non-English speaking residents can be reasonably expected to participate in a public hearing, for either a public hearing concerning substantial changeto the TxCDBG project or for the closeout of the TxCDBG project, publish notice in bothEnglish and Spanish, or other appropriate language and provide an interpreter at the hearingto accommodate the needs of the non-English speaking residents. 4.The City of Huntsville shall retain documentation of the TxCDBG project, includinghearing notice(s), a listing of persons attending the hearing(s), minutes of the hearing(s),and any other records concerning the actual use of funds for a period of three (3) yearsfrom closeout of the grant to the state. Such records shall be made available to the public in accordance with Chapter 552, Texas Government Code. _______________________________________ ____________________________ Andy Brauninger, Mayor Date LA CIUDAD DE HUNTSVILLE PLAN DE PARTICIPACIÓN CIUDADANA PROGRAMA DE SUBVENCIONES EN BLOQUE PARA EL DESARROLLO COMUNITARIO DE TEXAS PROCEDIMIENTOS DE RECLAMACIÓN Estos procedimientos de queja cumplen con los requisitos del Programa de Subvención en Bloque de Desarrollo Comunitario de Texas (TxCDBG) del Departamento de Vivienda y Asuntos Comunitarios de Texas y los Requisitos del Gobierno Local que se encuentran en 24 CFR §570.486 (Código de Regulaciones Federales). Los ciudadanos pueden obtener una copia de estos procedimientos en la City de Huntsville, Texas, 1212 Avenue M, Huntsville, TX 77340, (936) 291-5428 durante el horario comercial regular. A continuación se presentan los procedimientos formales de quejas y quejas con respecto a los servicios prestados en el marco del proyecto TxCDBG: 1. Una persona que tenga una queja o queja sobre cualquier servicio o actividad con respecto al proyecto TxCDBG, ya sea un proyecto TxCDBG propuesto, en curso o completado, puede durante el horario comercial regular presentar dicha queja o queja, por escrito al Administrador de la Ciudad, en la Ciudad de Huntsville, Texas, 1212 Avenue M, Huntsville, TX 77340 o puede llamar al (936) 291-5428. 2. Una copia de la queja o quejaserá transmitida por el Administrador de laCiudad a la entidad que es objeto de la queja o queja y al Abogado de la Ciudad dentro de los cinco (5) días hábiles posteriores a la fecha en que se recibióla queja o queja. 3. El Administrador de la Ciudad completará una investigación de la queja o queja, si es posible, y proporcionará una respuesta oportuna por escrito a la persona que hizo la queja o queja dentro de los diez (10) días. 4. Si la investigación no puede completarse dentro de los diez (10) días hábiles por Declaración # 3 anterior, la persona que hizo la queja o queja será notificada, por escrito, dentro de los quince (15) días cuando sea posible después de la recepción de la queja o queja original y detallará cuándo debe completarse la investigación. 5. Si es necesario, la queja y una copia escrita de la investigación posterior se enviarán al TxCDBG para su posterior revisión y comentarios. 6. Si es apropiado, proporcione copias de los procedimientos de quejas y las respuestas a las quejas en inglés y español, u otro idioma apropiado. 2 ASISTENCIA TÉCNICA Cuando se solicite, la Ciudad proporcionará asistencia técnica a los grupos que sean representativos de personas de ingresos bajos y moderados en el desarrollo de propuestas para el uso de los fondos de TxCDBG. La Ciudad de Huntsville, basándose en las necesidades específicas de los residentes de la comunidad en el momento de la solicitud, determinará el nivel y el tipo de asistencia. DISPOSICIONES SOBRE AUDIENCIAS PÚBLICAS Para cada audiencia pública programada y conducida por la Ciudad de Huntsville se observarán las siguientes disposiciones de audiencia pública: 1. El aviso público de todas las audiencias debe publicarse al menos setenta y dos (72) horas antes de la audiencia programada. El aviso público debe publicarse en un periódico local. Cada aviso público debe incluir la fecha, hora, lugar y temas que se considerarán en la audiencia pública. Un artículo de periódico publicado también se puede utilizar para cumplir con este requisito, siempre y cuando cumpla con todos los requisitos de contenido y tiempo. Los avisos también deben publicarse de manera prominente en los edificios públicos y distribuirse a las autoridades locales de vivienda pública y otros grupos comunitarios interesados. 2. Cuando un número significativo de residentes que no hablan inglés forman parte del área de servicio potencial del proyecto TxCDBG propuesto, los documentos vitales, como los avisos, deben publicarse en el idioma predominante de estos ciudadanos que no hablan inglés. 3. Cada audiencia pública se llevará a cabo en un momento y lugar conveniente para los beneficiarios potenciales o reales e incluirá adaptaciones para personas con discapacidades. Las personas con discapacidades deben poder asistir a las audiencias y la Ciudad de Huntsville debe hacer arreglos para las personas que requieren ayudas o servicios auxiliares si se contactan al menos dos días antes de la audiencia. 4. Una audiencia pública celebrada antes de la presentación de una solicitud de TxCDBG debe llevarse a cabo después de las 5:00 PM en un día laborable o a una hora conveniente un sábado o domingo. 5. Cuando se puede esperar razonablemente que un número significativo de residentes que no hablan inglés participen en una audiencia pública, un intérprete debe estar presente para satisfacer las necesidades de los residentes que no hablan inglés. La Ciudad de Huntsville deberá cumplir con los siguientes requisitos de participación ciudadana para la preparación y presentación de una solicitud para un proyecto TxCDBG: 3 1. Como mínimo, la Ciudad de Huntsville celebrará al menos una (1) audiencia pública antes de presentar una solicitud al Departamento de Vivienda y Asuntos Comunitarios dé Texas. 2. La Ciudad de Huntsville conservará la documentación de los avisos de audiencia, una lista de las personas que asisten a la(s) audiencia(s), las actas de la(s) audiencia(s) y cualquier otro registro relacionado con el uso propuesto de los fondos durante tres (3) años a partir del cierre de la subvención a la State de Texas. Dichos registros se pondrán a disposición del público de acuerdo con el Capítulo 552, Código de Gobierno de Texas. 3. La audiencia pública incluirá una discusión con los ciudadanos según lo descrito por el Departamento de Vivienda y Asuntos Comunitarios de Texas para incluir, pero no se limita a, el desarrollo de las necesidades de vivienda y desarrollo comunitario, la cantidad de fondos disponibles, todas las actividades elegibles bajo el programa TxCDBG y el uso de fondos de contratos txCDBG anteriores, si corresponde. Se alentará a los ciudadanos, haciendo especial hincapié en las personas de ingresos bajos y moderados que residan en barrios marginales y zonas de tizón, a que presenten sus opiniones y propuestas sobre el desarrollo comunitario y las necesidades de vivienda. Se informará a los ciudadanos del lugar donde pueden presentar sus opiniones y propuestas en caso de que no puedan asistir a la audiencia pública. 4. Cuando se puede esperar razonablemente que un número significativo de residentes que no hablan inglés participen en una audiencia pública, un intérprete debe estar presente para satisfacer las necesidades de los residentes que no hablan inglés. 5. Se permitirá al público un mínimo de quince (15) días para presentar opiniones o comentarios por escrito sobre el proyecto (s) TxCDBG propuesto(s). La Ciudad de Huntsville debe cumplir con los siguientes requisitos de participación ciudadana en caso de que la Ciudad de Huntsville reciba fondos del programa TxCDBG: 1. La Ciudad de Huntsville también llevará a cabo una audiencia pública con respecto a cualquier cambio sustancial, según lo determinado por TxCDBG, propuesto para ser realizado en el uso de los fondos de TxCDBG de una actividad elegible a otra nuevamente utilizando los requisitos de notificación anteriores. 2. Una vez finalizado el proyecto TxCDBG,la Ciudad de Huntsville celebrará una audiencia pública y revisará el desempeño de su programa, incluido el uso real de los fondos de TxCDBG. 3. Cuando se pueda esperar razonablemente que un número significativo de residentes que no hablan inglés participen en una audiencia pública, ya sea para una audiencia pública sobre un cambio sustancial en el proyecto TxCDBG o para el cierre del proyecto TxCDBG, publique un aviso en inglés y español, u otro idioma apropiado y proporcione un intérprete en la audiencia para satisfacer las necesidades de los residentes que no hablan inglés. 4 4. La Ciudadde Huntsville conservará la documentación del proyecto TxCDBG, incluidos los avisos de audiencia, una lista de las personas que asisten a la(s) audiencia(s), las actas de la(s) audiencia(s) y cualquier otro registro relacionado con el uso real de los fondos por un período de tres (3) años a partir del cierre de la subvención al estado. Dichos registros se pondrán a disposición del público de acuerdo con el Capítulo 552, Código de Gobierno de Texas. _______________________________________ ____________________________ Andy Brauninger, Alcalde Fecha Section 3 Policy In accordance with 12 U.S.C. 1701u, the City of Huntsville agrees to implement the following steps, which, to the greatest extent feasible, will provide job training, employment and contracting opportunities for Section 3 residents and Section 3 businesses of the areas in which the program/project is being carried out. A. Introduce and pass a resolution adopting this plan as a policy to strive to attain goals for compliance to Section 3 regulations by increasing opportunities for employment and contracting for Section 3 residents and businesses. B. Assign duties related to implementation of this plan to the designated Civil Rights Officer. C. Notify Section 3 residents and business concerns of potential new employment and contracting opportunities as they are triggered by TxCDBG grant awards through the use of: Public Hearings and related advertisements; public notices; bidding advertisements and bid documents; notification to local business organizations such as the Chamber(s) of Commerce or the Urban League; local advertising media including public signage; project area committees and citizen advisory boards; local HUD offices; regional planning agencies; and all other appropriate referral sources. Include Section 3 clauses in all covered solicitations and contracts. D. Maintain a list of those businesses that have identified themselves as Section 3 businesses for utilization in TxCDBG funded procurements, notify those businesses of pending contractual opportunities, and make this list available for general Grant Recipient procurement needs. E. Maintain a list of those persons who have identified themselves as Section 3 residents and contact those persons when hiring/training opportunities are available through either the Grant Recipient or contractors. F. Require that all Prime contractors and subcontractors with contracts over $100,000 commit to this plan as part of their contract work. Monitor the contractors’ performance with respect to meeting Section 3 requirements and require that they submit reports as may be required by HUD or TDHCA to the Grant Recipient. G. Submit reports as required by HUD or TDHCA regarding contracting with Section 3 businesses and/or employment as they occur; and submit reports within 20 days of the federal fiscal year end (by October 20) which identify and quantify Section 3 businesses and employees. H. Maintain records, including copies of correspondence, memoranda, etc., which document all actions taken to comply with Section 3 regulations. As Mayor of the City of Huntsville, I, the undersigned have read and fully agreed to this plan, and will direct the appropriate City Personnel to accomplish the full implementation of this program per the adoption of the aforementioned Resolution by the City Council of the City of Huntsville, Texas. Andy Brauninger, Mayor Date Sección 3 Política De acuerdo con 12 U.S.C. 1701u, la ciudad de Huntsville se compromete a implementar los siguientes pasos, que, en la mayor medida posible, proporcionarán capacitación laboral, empleo y oportunidades de contratación para los residentes de la Sección 3 y las empresas de la Sección 3 de las áreas en las que se está llevando a cabo el programa/proyecto. A. Introducir y aprobar una resolución que adopte este plan como una política para esforzarse por alcanzar los objetivos de cumplimiento de las regulaciones de la Sección 3 mediante el aumento de las oportunidades de empleo y contratación para los residentes y las empresas de la Sección 3. B. Asigne deberes relacionados con la implementación de este plan al Oficial de Derechos Civiles designado. C. Notificar a los residentes de la Sección 3 y las preocupaciones comerciales sobre posibles nuevas oportunidades de empleo y contratación, ya que son provocadas por los premios de becas TxCDBG mediante el uso de: Audiencias Públicas y anuncios relacionados; avisos públicos; anuncios de ofertas y documentos de oferta; notificación a organizaciones empresariales locales como la Cámara(s) de Comercio o la Liga Urbana; medios de publicidad locales, incluida la señalización pública; comités de área de proyectos y consejos consultivos ciudadanos; oficinas locales de HUD; organismos regionales de planificación; y todas las demás fuentes de referencia apropiadas. Incluya las cláusulas de la Sección 3 en todas las solicitudes y contratos cubiertos. D. Mantener una lista de las empresas que se han identificado como empresas de la Sección 3 para su utilización en las adquisiciones financiadas por el TxCDBG, notificar a esas empresas de oportunidades contractuales pendientes y poner esta lista a disposición para las necesidades generales de adquisición de Receptores de Subvenciones. E. Mantener una lista de aquellas personas que se han identificado como residentes de la Sección 3 y ponerse en contacto con esas personas cuando las oportunidades de contratación / capacitación están disponibles a través del Receptor de La Subvención o contratistas. F. Exigir que todos los contratistas y subcontratistas Prime con contratos superiores a $100,000 se comprometan con este plan como parte de su trabajo por contrato. Supervisar el desempeño de los contratistas con respecto al cumplimiento de los requisitos de la Sección 3 y exigir que presenten informes según lo requieran HUD u TDHCA al Receptor de la Subvención. G. Presentar informes según lo requiera HUD o TDHCA con respecto a la contratación con empresas de la Sección 3 y/o empleo a medida que ocurran; y presentar informes dentro de los 20 días posteriores al final del año fiscal federal (antes del 20 de octubre) que identifican y cuantifican a las empresas y empleados de la Sección 3. H. Mantener registros, incluyendo copias de correspondencia, memorandos, etc., que documentan todas las acciones tomadas para cumplir con las regulaciones de la Sección 3. Como Alcalde de la Ciudad de Huntsville, yo, los abajo firmantes he leído y acepto plenamente este plan, y dirigiré al Personal de la Ciudad apropiado para lograr la plena implementación de este programa por la adopción de la Mencionada Resolución por el Concejo Municipal de la Ciudad de Huntsville, Texas. Andy Brauninger, Alcalde Fecha 1 Section 504 Policy Against Discrimination Based on Handicap and Grievance Procedures In accordance with 24 CFR Section 8, Nondiscrimination based on Handicap in federally assisted programs and activities of the Department of Housing and Urban Development, Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), and Section 109 of the Housing and Community Development Act of 1974, as amended (42 U.S.C. 5309), the City of Huntsville hereby adopts the following policy and grievance procedures: 1. Discrimination Prohibited. No otherwise qualified individual with handicaps in the United States shall, solely by reason of his or her handicap, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance from the Department of Housing and Urban Development (HUD). 2. The City of Huntsville does not discriminate on the basis of handicap in admission or access to, or treatment or employment in, its federally assisted programs and activities. 3. The City of Huntsville’s recruitment materials or publications shall include a statement of this policy in 1. above. 4. The City of Huntsville shall take continuing steps to notify participants, beneficiaries, applicants and employees, including those with impaired vision or hearing, and unions or professional organizations holding collective bargaining or professional agreements with the recipients that it does not discriminate on the basis of handicap in violation of 24 CFR Part 8. 5. For hearing and visually impaired individuals eligible to be served or likely to be affected by the CDBG-DR program, the City of Huntsville shall ensure that they are provided with the information necessary to understand and participate in the TxCDBG program. 6. Grievances and Complaints a. Any person who believes she or he has been subjected to discrimination on the basis of disability may file a grievance under this procedure. It is against the law for the City of Huntsville to retaliate against anyone who files a grievance or cooperates in the investigation of a grievance. b. Complaints should be addressed to: Kristie Hadnot, Grants Manager, 1212 Avenue M, Huntsville, Texas 77340, who has been designated to coordinate Section 504 compliance efforts. 2 c. A complaint should be filed in writing or verbally, contain the name and address of the person filing it, and briefly describe the alleged violation of the regulations. d. A complaint should be filed within thirty (30) working days after the complainant becomes aware of the alleged violation. e. An investigation, as may be appropriate, shall follow a filing of a complaint. The investigation will be conducted by Kristie Hadnot, Grants Manager. Informal but thorough investigations will afford all interested persons and their representatives, if any, an opportunity to submit evidence relevant to a complaint. f. A written determination as to the validity of the complaint and description of resolution, if any, shall be issued by Kristie Hadnot, Grants Manager, and a copy forwarded to the complainant with fifteen (15) working days after the filing of the complaint where practicable. g. The Section 504 coordinator shall maintain the files and records of the City of Huntsville relating to the complaint files. h. The complainant can request a reconsideration of the case in instances where he or she is dissatisfied with the determination/resolution as described in f. above. The request for reconsideration should be made to the City of Huntsville within ten (10) working days after the receipt of the written determination/resolution. i. The right of a person to a prompt and equitable resolution of the complaint filed hereunder shall not be impaired by the person’s pursuit of other remedies such as the filing of a Section 504 complaint with the U.S. Department of Housing and Urban Development. Utilization of this grievance procedure is not a prerequisite to the pursuit of other remedies. j. These procedures shall be construed to protect the substantive rights of interested persons, to meet appropriate due process standards and assure that the City of Huntsville complies with Section 504 and HUD regulations. ______________________________________________ ________________ Andy Brauninger, Mayor Date 1 Sección 504 Política contra la discriminación basada en Procedimientos de discapacidad y quejas De acuerdo con la Sección 8 de 24 CFR, No discriminación basada en discapacidad en programas y actividades con asistencia federal del Departamento de Vivienda y Desarrollo Urbano, la Sección 504 de la Ley de Rehabilitación de 1973, según enmendada (29 U.S.C. 794), y la Sección 109 de la Ley de Vivienda y Desarrollo Comunitario de 1974, según enmendada (42 U.S.C. 5309), la Ciudad de Huntsville adopta por la presente las siguientes políticas y procedimientos de quejas: 1. Discriminación prohibida. Ninguna persona calificada con discapacidades en los Estados Unidos, únicamente por razón de su discapacidad, será excluida de la participación, se le negarán los beneficios o estará sujeta a discriminación bajo cualquier programa o actividad que reciba asistencia financiera federal del Departamento de Vivienda y Desarrollo Urbano (HUD). 2. La Ciudad de Huntsville no discrimina sobre la base de la discapacidad en la admisión o el acceso a, o el tratamiento o el empleo en, sus programas y actividades con asistencia federal. 3. Los materiales o publicaciones de reclutamiento de la Ciudad de Huntsville incluirán una declaración de esta política en 1. encima. 4. La Ciudad de Huntsville tomará medidas continuas para notificar a los participantes, beneficiarios, solicitantes y empleados, incluidos aquellos con problemas de visión o audición, y a los sindicatos u organizaciones profesionales que celebran negociaciones colectivas o acuerdos profesionales con los destinatarios que no discrimina sobre la base de la discapacidad en violación de 24 CFR Parte 8. 5. Para las personas con discapacidad auditiva y visual elegibles para ser atendidas o que probablemente se vean afectadas por el programa CDBG-DR, la Ciudad de Huntsville se asegurará de que se les proporcione la información necesaria para comprender y participar en el programa TxCDBG. 6. Quejas y quejas a) Cualquier persona que crea que ha sido objeto de discriminación por motivos de discapacidad puede presentar una queja en virtud de este procedimiento. Es contra la ley que la Ciudad de Huntsville tome represalias contra cualquier persona que presente una queja o coopere en la investigación de una queja. b) Las quejas deben dirigirse a: Kristie Hadnot, Gerente de Subvenciones, 1212 Avenue M, Huntsville, Texas 77340, quien ha sido designada para coordinar los esfuerzos de cumplimiento de la Sección 504. 2 c) Una queja debe presentarse por escrito o verbalmente, contener el nombre y la dirección de la persona que la presenta y describir brevemente la presunta violación de las regulaciones. d) Se debe presentar una queja dentro de los treinta (30) días hábiles posteriores a que el reclamante tenga conocimiento de la presunta violación. e) La investigación, según proceda, seguirá a la presentación de una denuncia. La investigación será conducida por Kristie Hadnot, Gerente de Subvenciones. Las investigaciones oficiosas pero exhaustivas brindarán a todas las personas interesadas y a sus representantes, si los hubiere, la oportunidad de presentar pruebas pertinentes para una denuncia. f) Kristie Hadnot, Gerente de Subvenciones, emitirá una determinación por escrito sobre la validez de la queja y la descripción de la resolución, si corresponde, y se enviará una copia al reclamante con quince (15) días hábiles posteriores a la presentación de la queja cuando sea posible. g) El coordinador de la Sección 504 mantendrá los archivos y registros de la Ciudad de Huntsville relacionados con los archivos de quejas. h) El demandante puede solicitar una reconsideración del caso en los casos en que no esté satisfecho con la determinación/resolución descrita en f. supra. La solicitud de reconsideración debe hacerse a la Ciudad de Huntsville dentro de los diez (10) días hábiles posteriores a la recepción de la determinación / resolución por escrito. i) El derecho de una persona a una resolución rápida y equitativa de la queja presentada en virtud del presente no se verá afectado por la búsqueda de otros recursos por parte de la persona, como la presentación de una queja de la Sección 504 ante el Departamento de Vivienda y Desarrollo Urbano de los Estados Unidos. La utilización de este procedimiento de quejas no es un requisito previo para la búsqueda de otros recursos. j) Estos procedimientos se interpretarán para proteger los derechos sustantivos de las personas interesadas, para cumplir con los estándares apropiados del debido proceso y garantizar que la Ciudad de Huntsville cumpla con la Sección 504 y las regulaciones de HUD. ______________________________________________ ________________ Andy Brauninger, Alcalde Fecha Item/Subject: Consider authorizing the City Manager to submit an application for the Community Development Block Grant CARES Act (CDBG-CV) funds for the Community Resiliency Program (CRP) Program and adopt Resolution 2022-01. Initiating Department/Presenter: Finance Presenter: Kristie Hadnot, Grants Manager Recommended Motion: Move to authorize the City Manager to submit an application for the Community Development Block Grant CARES Act (CDBG-CV) funds for the Community Resiliency Program (CRP) Program and adopt Resolution 2022-01 in the amount of approximately $3.8 million. Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: On October 1, 2021, the Texas Department of Housing and Community Affairs (TDHCA) announce the release of a Notice of Funding Availability of $38 million in Community Development Block Grant CARES Act (CDBG-CV) funds for the Community Resiliency Program (CRP) for non- entitlement cities and counties to create, expand, or enhance public facilities that can provide medical care, social services, and/or non-congregate housing which can increase the community’s long-term resiliency and ability to mitigate current and future coronavirus outbreaks. Because few rural and small metro areas have had limited fiscal resources and opportunities to benefit from infrastructure resiliency efforts to increase capacity of public facilities, this program provides such opportunity that is not readily available to various rural municipalities and counties within the State of Texas. Under this program, there are two (2) eligible activity component areas: Public Facility Improvements and Public Service Implementation. Under the public service implementation component, TDHCA allows for the purchase of equipment, supplies, and materials necessary to carry out an essential public service for the community. Activities under this component are limited to the purchase of mobile food pantries, mobile health clinics, and emergency medical service vehicles. The minimum application amount allowed under this activity is $300,000, while the maximum amount which can be requested is $5,000,000. Consideration for funding under this component requires that the proposed service be a “new or first-time community service” to be offered to the public or a community must demonstrate that there is a quantifiable increase in need for the level of existing services to be provided to the public. If funded, TDHCA requires that the proposed project be ready to implement. TDHCA will also provide the eligible applicant with a 15-month contract to complete all services and spend all grant funds associated with services to be provided. Under the public facility improvements component, TDHCA allows for acquisition, rehabilitation, and/or new construction related to publicly owned homeless shelters, domestic violence shelters, health clinics, emergency medical stations, and senior center facilities. 1/4/2022 Agenda Item: 1d CITY COUNCIL AGENDA The minimum application amount allowed under this activity is $500,000, while the maximum amount which can be requested is $5,000,000. Eligibility for funds under this activity must have a “COVID 19 Tieback” where the City can demonstrate how the project will “prevent, prepare, and respond” to a COVID 19 outbreak. If funded, TDHCA requires that the project be “shovel ready”. TDHCA will further provide the City with a 30-month contract to complete all construction activities of the facility. Opinion cost estimates provided by Burditt Consultants on 12/14/21 and 12/20/21 for Building A (MLK Community Center – Main) is approximately $2.3 million, while Building B (MLK Extension Facility) estimates are approximately $1.5 million. Of the options presented, it was recommended by Staff to pursue application submission for CDBG-CV funding for the full funding of all physical building construction costs on the site for approximately $3.8 million since no match is being required under the TDHCA program. To aid in securing funds for the physical building construction costs of the Martin Luther King Jr. Community Center project, Staff is proposing to submit a formal application to TDHCA in the amount of $3.8 million. The application period for funding is currently open with a deadline to submit the application by Wednesday, January 19, 2022. Previous Council Action: On December 21, 2021, Council was advised and provided with various funding options to aid in the renovations and expansion of infrastructure quality for the continued usage of the Martin Luther King Community Center. Council voted to go forward with a grant application and to fund the MLK center should the grant not be accepted. Financial Implications: ☒Item is not budgeted. In the amount of: $3.8 million Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: •Resolution 2022-01 •Burditt’s Opinion of Probable Costs – 12/14/2021 and 12/20/2021 Conditioned SF 5,800 Covered Outdoor/Non-Conditioned SF 980 Total SF 6,780 RATE 5% -MID 5% + 2. EXISTING CONDITIONS 45,966$ 48,385$ 50,804$ 3. CONCRETE 109,231$ 114,980$ 120,729$ 4. MASONRY 6,895$ 7,258$ 7,621$ 5. METAL FABRICATION 60,287$ 63,460$ 66,633$ 6. WOOD, PLASTICS, AND COMPOSITES 27,356$ 28,796$ 30,236$ 7. THERMAL AND MOISTURE PROTECTION 157,492$ 165,781$ 174,070$ 8. OPENINGS 101,508$ 106,851$ 112,194$ 9. FINISHES 213,420$ 224,653$ 235,886$ 10. SPECIALTIES 77,292$ 81,360$ 85,428$ 11. EQUIPMENT 6,157$ 6,481$ 6,805$ 13. SPECIAL CONSTRUCTION 93,731$ 98,664$ 103,597$ 21. FIRE SUPPRESSION -$ -- 22. PLUMBING 75,649$ 79,631$ 83,613$ 23. HVAC 127,285$ 133,984$ 140,683$ 26. ELECTRICAL 164,891$ 173,569$ 182,247$ 27. COMMUNICATIONS 17,056$ 17,954$ 18,852$ 28. FIRE ALARM 34,034$ 35,825$ 37,616$ 31. EARTHWORK 63,057$ 66,376$ 69,695$ 32. EXTERIOR IMPROVEMENTS 139,134$ 146,457$ 153,780$ 33. UTILITIES 39,215$ 41,279$ 43,343$ 1,559,657$ 1,641,744$ 1,723,831$ PAYROLL & SUBCONTRACOR TAX 8,252$ 8,686$ 9,120.10$ GENERAL CONDITIONS (SUPERVISION, PERMITS, INSURANCE, OPERATING EXPENSES) 117,170$ 123,337$ 129,503.85$ CONTRACTOR FEE 123,904$ 130,425$ 136,946.25$ PAYMENT & PERFORMACE BOND 22,134$ 23,299$ 24,463.95$ DESIGN CONTINGENCY --- OWNER'S CONTINGENCY 3%46,790$ 49,252$ 51,715$ 1,877,906$ 1,976,743$ 2,075,580$ OWNER PROVIDED COSTS (NOT IN GC CONTRACT/SCOPE): FURNITURE, FIXTURES AND EQUIPMENT (FURINTURE) 5.5%85,781$ 90,296$ 94,811$ 3RD PARTY CONSTRUCTION MATERIALS TESTING 15,000$ 15,000$ 15,000$ INFLATION 5%41,044$ 82,087$ 86,192$ 2,019,731$ 2,164,126$ 2,271,583$ TOTAL PROJECT Burditt Consultants LLC has no control over the cost of labor, materials, equipment, or services furnished by others, or over the Contractor's methods of determining prices, or over competitive bidding or market conditions. Burditt Consultants cannot and does not guarantee that proposals, bids or actual construction will not vary from opinion of probable costs. City of Huntsville - Martin Luther King Jr. Community Center Opinion of Probable Cost - Building A 12/20/2021 Note: The Scope and Cost of this Project is subject to change as required by the City. The Opinion of Probable Cost provided below is not intended to be final or used in an official capacity. SUBTOTAL CONSTRUCTION (DIRECT COSTS) TOTAL CONSTRUCTION RESOLUTION NO. 2022-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, AUTHORIZING THE SUBMISSION OF THE APPLICATION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT (CDBG-CV) FUNDS FOR THE COMMUNITY RESILIENCY PROGRAM (CRP) FOR PUBLIC FACILITY IMPROVEMENTS TO THE MARTIN LUTHER KING JR. COMMUNITY CENTER; AND AUTHORIZING THE CITY MANAGER TO ACT AS THE CITY’S EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE CITY’S PARTICIPATION IN THE COMMUNITY RESILIENCY PROGRAM. WHEREAS The City desires to ensure the safety, health, and quality of life of all its citizens and; WHEREAS It is necessary and in the best interest of the City to submit an application for funding under the Community Resiliency Program (CRP). NOW, THEREFORE, be it resolved by the City Council of the City of Huntsville, Texas, that: SECTION 1: A Community Resiliency Program (CRP) application is hereby authorized to be filed on behalf of the City and be placed in competition for funding to the Texas Department of Housing and Community Affairs (TDHCA). SECTION 2: This application will be for $3,800,000 to conduct construction renovations and expansion activities for the Martin Luther King Jr. Community Center, with any cost overruns being allocated from the General Fund. SECTION 3; The Mayor and City Council strongly support this application to address the safety, health, and quality of life needs of the Community. SECTION 4: The City Council directs and designates the City Manager, as the City’s Chief Executive Officer and Authorized Representative to act in all matters in connection with this application and the City’s participation in the Community Resiliency Program (CRP). PASSED AND APPROVED this 4th day of January, 2022. THE CITY OF HUNTSVILLE Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: _________________________ _____________________________ Kristi Doll, City Secretary Leonard Schneider, City Attorney Item/Subject: Receive a developer’s presentation and consider approval of their request for the creation of a Public Improvement District (PID) for a residential development to be located at approximately 350 FM 1791 North. Initiating Department/Presenter: Development Services Presenter: Kevin Byal, Director of Development Services Recommended Motion: Move to authorize City staff to prepare the necessary agreements for the creation of a Public Improvement District (PID) for the subject property located on FM 1791 North. Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: The city has been approached by a developer with interest in creating a residential development on a +/-117-acre tract located at approximately 350 FM 1791 North (a vicinity map is attached with this item). As part of the discussion between the developer and the city, the developer has expressed interest in creating a Public Improvement District (PID) to assist with financing the infrastructure of the development. The newly adopted Comprehensive Plan discusses this issue in several places. Excerpts from the plan are attached with this agenda item. In summary, it states that the City should carefully consider the creation of special districts for the financing of infrastructure and other improvements. The item before the Council on this agenda is a presentation and request from the developer to proceed with the creation of a Public Improvement District (PID) for their project. Should the Council vote to approve of the concept of creating a PID for this specific project, staff will proceed in working with the developer to prepare the necessary documents and agreements for final Council consideration. Previous Council Action: None. Financial Implications: ☒There is no financial impact associated with this item. The financial impact of any action the Council considers will be included in the PID assessment. Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: •Vicinty maps •Comprehensive Plan excerpts •Developers presentatioin 1/4/22 Agenda Item: 2a CITY COUNCIL AGENDA Able Ammo CITY OF HUNTSVILLE, TX ENGINEERING DEPARTMENT / GIS DIVISION 8 CREATED DATE: 11/29/2021 1791 Residential Development Huntsville GIS Division 1 in = 1,000 ft 0 0.2 0.40.1 mi On 8.5 x 11 inch Print On Any Print Size Service Layer Credits: City of Huntsville GIS Division The City of Huntsville, Texas or its employees gives NO warranty, expressed or implied, as to the accuracy, reliability, or completeness of these data. See full GIS Data Disclaimer at: www.huntsvilletx.gov/gis April 2021 Villages of Magnolia Farms and Westin Meadows Huntsville Texas A New Texas Hometown Magnolia Farms and Westin Meadows January 2021 Project Overview 462 Homes over 8 years Quality Affordable Homes Multiple Recreational Areas Priced from the 200’s to 300’s PID Advantages Lower Home Prices Quality Infrastructure Better Amenities Financial Stability Affordable Homes Lower Down Payment Quality Construction National and Regional Builders Lower Maintenance lots Master Planed Community Managing Director Charles Von Schmidt Director Ken Schott Controller John Madsen Project Managers Robert M Walsh Nathan Andrews Compliance Analyst Pam Pierce Legal Tim Green PID Counsel Hicham Chiali PID Counsel Melissa Hannah Corporate Marc Hill Consulting Financial Advisor FMS Bonds Tripp Davenport Construction Clear Companies Hard Hats Electrical Builders Century Communities DR Horton First America Project Engineers Texas Professional Engineering Diego Espinosa, PE DTS Engineering Mike Lewis, PE Survey Texas Professional Surveying Title Company Walker County Title Our Staff 2 3 2Long term Commitment Thank you for your consideration •Thank you in advance for considering our request for this valuable cost saving financing tool. •The Development and Home Building industries have dramatically changed in the last year. Our costs have risen at an unprecedented rate (0ver 30% between March and August 2021 alone) which in turn pushes up finished home costs. A PID helps slow this cost creep from eliminating the dream of Home Ownership to many. •A PID Bond is unique, while issued by the City they are NOT a City Obligation and do not count against your bonding capacity. We have streamlined the process moving most of the responsibility to the developer, your staff has verified ours would take little staff time. And all the “experts” are paid for by the Developer. •PID’s are also much faster. In a MUD we must go through either the legislature or TCEQ taking a year or more, followed by an election which can only be in May or November. Finally, Mud’s are publicly bid, and these “Public” jobs are usually 15% higher than “Private” jobs. These PID savings are passed onto the buyer. •In our case if we started today, it would be February 2023 at best before TCEQ approval. If we miss February approval, then the election will have to be in November 2023 which delays homes until April of 2024. •In contrast if you form a PID, usually taking less than 60 Days, we should complete the entire process in less than 6 months. This allows us to deliver homes in November of 2022 a full year and a half earlier. •Homeowners always know by law when they are buying in a PID or MUD and the choice is theirs to make, many will feel the advantages outweigh the costs. Others will choose to buy elsewhere, either way its their choice. •Finally, we are adjacent to the City and will be petitioning for Annexation bringing additional revenue to the City. Charles Von Schmidt Our Project Transparent Development 4Brighter Future Since 2003 our firm has created communities designed to make family's feel at home. Bringing together award-winning builders, offering a variety of home styles and price points allows owners to move up and down without leaving their community. Convenient locations, on right sized lots for today's busy family lifestyle ensure each community feels like its own Village. The New Texas Hometown Recalling simpler times, not so many generations back our “New Texas Hometown Initiative” highlights the positive values of small-town living combined with charm and modern conveniences. Huntsville is ideally poised to take advantage of this program located just outside Houston offering history, local flavor, and room for living. The Quest Earlier this year after discovering our plans to expand Crown Point needed to be reworked, we set out to locate a second and location in Huntsville to build our Master Planned Community. We sought a location that was convenient to city services, allowing us to build a true “Full Life Cycle Community”. We wanted a location that provided easy access to schools, downtown, shopping, and employment centers. We needed a village location that could be annexed into the City of Huntsville offering the perfect Blend of Town and Country. The Site Magnolia Farms and Westin Meadows are on the North side of 1791 across from Able Guns. Located conveniently between 45 and 30 the community has less traffic than many areas of the city and brings quality growth just outside “Developed” Huntsville. Residents will have their choice of access with multiple connections to roads allowing them to travel in any direction for work or play with ease. The Concept The community will place Century in Magnolia Farms and DR Horton in Westin Meadows. First America will be building in both offering ample opportunities for choice to our buyers. Construction is scheduled to begin Summer of 2022. The Homes Huntsville despite its beauty and local attractions, strong community, and excellent location simply has a shortage of quality affordable housing for working folks. Civil servants make up more than 60 percent of the working force in Huntsville according to many studies. Unfortunately, many simply cannot afford to own in the city or if they can in many cases the homes are older maintenance intensive ones which make renting more attractive. Waterstone and its quality National and Regional builder partners will be primarily offering homes from 1400-2200 sq feet on lots perfect for todays modern family. 1 Creating the ideal home destination today’s family Quality Builders Creative Communities 5National Builder Investment Waterstone has refocused on these communities off 1791 while we create a new concept for the Crown Point expansion. Our builders are underway and already have 10 homes under construction and we are close to completion of section 2. Due to Terrain issues at Crown Point we need to step back and design larger lots which does not address the immediate needs for affordable homes. This is why we are bringing you these two projects seeking your support offering a variety of home sizes, styles and price points. The community will primarily offer 3 and 4 bedroom quality entry level homes sized 1400-2200 sq feet priced from the 200K’s. Quality homes on easy to maintain lots. Century Complete Communities is the 9th largest builder in America and offers Hardi and Brick homes from 1400 to 2200 sq feet with attractive pricing starting in the 170K’s. Hardi and Brick exteriors, stainless steel appliances, granite countertops, 2 car garages and energy efficient building envelopes are just a few of the features offered on these 3 & 4 bedroom models located on 50x100 lots limiting maintenance while leaving room for family. First America (Signorelli Companies) is a large regional builder with a strong reputation for entry level and mid market homes featuring Hardi, stone, and brick exteriors, and quality features inside often including 10 ft ceilings DR Horton is the largest builder in America and will help with entry level and mid market home inventory for the community featuring Hardi and brick exteriors. These 3,4, and 5 bedroom homes each with 2 car garages and driveways will be similar to those built by Century as are all home in this price point. . However, DR Horton will offer their own unique differences and the substantial marketing power of DR Horton to our project. National presence Local commitment 1 PID Thoughts Community Centric Design 6Strong Management Q. What keeps a Developer from taking the money from the bonds and running? A. Even though Bonds are “issued” the funds are held by the trustee and paid to Developer like a bank draw. So, the work must be done, and certified by the project engineer. Only then will the administrator pay the certified invoices to the developer. Q. What happens if the Subdivision fails? A. Prosperity Bank our lender would likely foreclose, then finish the project or sell it to the builders or another Developer to complete. Either way the City has no financial liability or obligation to complete. No Texas PID has ever gone to the bondholders. Q. If the project goes over budget who is responsible? A. The Developer, their lenders, and the builders would have to cover any overages just like on any other development. There is Zero Liability to the City 1 Q. So give us a real-world example of the Savings? A. In Huntsville with current construction costs, necessary codes, and Developer profit an average 50x115 lot now costs more than $72,000. Builders mark up this lot to $78,000. With your Approval of a PID this same lot will drop to $52,000. $26,000 up front savings to the homeowner. Q. Why should the City help a developer by issuing Bonds? A. Everyone knows costs are rising, especially on homes. Inflation aside in September 2021it cost 30% more to build than in March of the same year. Tax Exempt bonds are very attractive to Institutions and cost less than bank loans to the Developer, so the developer borrows less. These savings allow more people to qualify for homes and begin their journey to multi generational wealth building. In essence you are providing lower cost homes to residents with better community features. Building tomorrow's infrastructure Waterstone Track Record Experienced 7Quality Homes Affordable Prices 1 The company has its roots back to 2003 or even as far back as 1981 if looking to founders experience. Waterstone companies currently have well over 2,300 lots under development at various stages not including the Magnolia and Westin projects. We are a full-service developer in that we develop the community from start to finish rather than simply obtaining entitlements and then selling off large blocks of raw land to other developers. This allows Waterstone to control the pace of growth and ensure the Vision does not get lost along the way. We are asking for your help in building part of Huntsville’s future. 430 Acre Cedar Point Community developed by Waterfront Development part of the Waterstone Family. Homes from 130 Thousand to over 3 million dollars. If you chose to approve our project and its various components and phases allowing us to develop organically while by providing assistance along the way including approval of our requested PID, you can count on our team being here for many years. We will continue to work hand in hand with Council and City staff to create a relaxed community reminiscent of simpler times while providing a higher quality of life and homes for our hard- working men and women along with their families. Quality development requires thinking outside the box, creating unique designs, forward thinking lot layouts which combine to offset visually the changes we will are requesting to lot configuration, street layout, density, and material selections. By working together over the next decade, we can create attractive homes that will increase in value, while reducing the cots of ownership and increasing the feeling of community. All while allowing more affordable homes with lower maintenance for those who need it most. 18 Years and growing Village Amenities Hometown Values 8Livable Communities 1 Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. Huntsville offers something many cities cannot, natural beauty and Magnolia Farms and Westin Meadows are designed to take full advantage of this. Our master plan includes walking trails, soccer and softball fields, beach volleyball courts and even Disk Golf. Setting aside tons of areas for recreational facilities and the extremely important detention needs of the community. Relaxing walks along wooded trails, the voices of children playing under the morning sky, clean air, fishing spots, nature areas, birdhouse villages and community gardens combine to make these communities special. Details make life worth living Family Centric Building a Brighter Future Today 9Serving the working Men, women and families of Huntsville 1 Teachers, public employees, police and fire, professors and many others are frankly being squeezed today by the simple lack of quality affordable housing options. Multiple studies and common sense combine to tell us that teachers who own are more likely to stay in a district than those who are portable through rental. This in turn provides continuity for the school and students. This same situation occurs with other public and private employers reducing turnover and training costs benefiting everyone and allowing Huntsville to mature into the next phase of growth. This is what the “New Texas Hometown”initiative is all about. Police and Fire, City, County and other governmental staff who live in a community naturally feel more a part of the community they serve, this cycle creates better relationships with the citizens and each other. “Building for the backbone of America is a privilege bringing a sense of satisfaction to everyone involved” Quality development in today's world accomplishes many goals simultaneously. Parents who own are more stable than renters and are growing their financial future while teaching their children these same values. Breaking the rental cycle which absolutely has its place, is nevertheless crucial to the future of our communities. Children who are proud of their homes do better in school, they grow up to emulate the success of their parents and help to continue the cycle of success. Stability through Ownership Advantages to Huntsville Family. Community. Local Living 10Building a stronger Huntsville 1 Huntsville is… The New Texas Hometown. Increasing the tax base provides additional revenue and these new residents increase sales by local merchants. Citizens who feel a part of the community are better citizens and continue the cycle of improvement. Additional residents creates new possibilities for different retail and entertainment venues which are all based on population. Master Planned communities have strong HOA’s to provide property value enhancing guidelines and, in our case, assigning the ability but not the responsibility to the city. By providing an anchor in North Huntsville of quality affordable housing we help spur additional grown and frankly force other Developers to follow the quality we have established in their communities. We are asking for your help in creating a community that all of us can be proud of. Huntsville is staged for growth the question that needs to be answered is what type of growth. Do you want affordable homes that will increase the quality of life for most residents, or to be dominated by high end homes that frankly price out the backbone of hard-working folks our county has left behind in many areas. Waterstone is committed to Huntsville and is asking for your assistance in approving this special district and expediting our plans and approvals. Together we will create hundreds of millions of dollars in new homes filled with current and new residents alike. We are also interested in aiding the City with infill and area revitalization development projects in the future. Types of PIDs •The two general types of PIDs are Cash Flow PIDS and Debt PIDs: •We are initially requesting a PID Bond or Debt PID •Bonds are issued based on the projected assessments from the PID. Tax Exempt Bonds are issued through the City but not as an obligation of the City on the project with the bond proceeds eligible for reimbursement to the Developer for costs as they are expended (typically a 30-60 delay from time of expenditure to actual remittance). •The PID issues the bonds through the City with Zero liability to the City. •This financing has no effect on the City’s bond rating or debt issuance ability. •Repayment is only secured by the PID area and in no way can the City ever be held responsible for this obligation. •The benefit to the developer is they are reimbursed for expenditures as they are made vs. over thirty years. •Cash Flow PIDs – Developer and City agree to the levy of an assessment only on land owned by the developer. In essence the developer agrees to “Tax Themselves” and enter into a reimbursement agreement. In the agreement, the Developer agrees to construct public improvements (roads, water & sewer, wastewater, etc.) and the City would then remit annual assessments to the Developer over an agreed upon period. Who uses Public Improvement Districts? PIDs have been used by cities and counties for residential (and commercial) development in lieu of other Special Districts (such as MUDs) to fund roads, water, sewer, and other eligible costs. The following is a partial list of Texas cities / counties that have utilized PIDs for development: Basic steps to creation of a PID •Property owner files a petition with Huntsville for creation of PID. •Waterstone will provide all the required documentation, petitions, and all the experts including a recommended PID Administrator who handles the day-to-day business of the PID at the developer's expense. •With City Council's approval we have designed this to involve minimal City staff time. •Waterstone also executes a Professional Services Agreement escrowing funds with the City for all professional fees. •Huntsville has ZERO out of Pocket expenses. •At least 15 days before public agenda for PID creation, the City publishes notice of public hearing in local newspaper and mails notice to landowner. •City will then place on its agenda two items: 1. Conduct public hearing on creation of PID 2. Consider adopting resolution creating PID •After adoption of resolution, City publishes notice of creation in local newspaper. •20 days after notice of creation, expenditures allowed under PID may be expended. •After creation of the PID, City will appoint a PID administrator (at no cost to the City) and then City and Developer will negotiate the Reimbursement Agreement and Service & Assessment Plan. Add A Footer 13 The Villages of Magnolia Farms and Westin Meadows Master Planned Communities Huntsville Texas 713 589 3050 wdtexas.com corporate@wdtexas.com The Villages of Magnolia Farms and Westin Meadows 15 Agenda Item # 3m Item/Subject: First Reading: Consider Ordinance No. 2022-2 adopting the City of Huntsville’s 2020 redistricting plan. Initiating Department/Presenter: City Manager Presenter: Aron Kulhavy, City Manager Recommended Motion: No action necessary, first reading. Strategic Initiative: Goal #5 - Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. Discussion: Every 10 years, after the decennial census, the city must review its boundaries for the single-member wards as part of the redistricting process. The two primary requirements governing redistricting are that each district have equal or nearly equal populations and a requirement that each district has neither the purpose nor the effect of denying or abridging the right to vote on the basis of color, race, or language group. The prison population is excluded from the total population numbers when considering the proposed districts for Huntsville. The city engaged the firm of Olson and Olson to assist in the redistricting process. In determining the number of voters for each ward, the raw census numbers were used for the total population; then the population of the prison units was subtracted from this total to show the net number of the voting population. The voting population in each ward must be within 5% of the average voting population of 9,936. Under the current ward boundaries, the populations of wards 3 and 4 fell within this threshold; however, ward 2 was significantly higher and ward 1 significantly lower than the required voting population. The recommended redistricting only makes changes to wards 1 and 2, shifting 2,827 people between the two. This is done by moving the ward boundary for wards 1 and 2 at Highway 75 east on Bowers Road, south on Avenue I back to Highway 75 north and then south on Lake Road to Nottingham extending west to the original boundary line. This essentially moves several of the apartments between Lake Road and Avenue M from ward 2 to ward 1. A map showing the proposed changes is included with the ordinance attached as Exhibit A and the attached redistricting report, Exhibit B, shows the total population counts before and after the proposed redistricting. The proposed revised districts, once adopted, will be in place for the next ward election in 2023. Previous Council Action: The Council authorized entering into an agreement with Olson and Olson, LP to assist in the redistricting process at the October 21, 2021 meeting. Financial Implications: ☒There is no financial impact associated with this item. 1/4/22 Agenda Item: 2b CITY COUNCIL AGENDA Agenda Item # 3m Approvals: ☒City Attorney ☐Director of Finance ☒City Manager Associated Information: •Ordinance •Exhibit A-ward map •Exhibit B-redistricting report ORDINANCE NO. 2022-2 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS ADOPTING THE CITY’S REDISTRICTING PLAN; ESTABLISHING WARD BOUNDARIES WHEREAS, Huntsville, Texas (the "City") has received and reviewed the results of the 2020 federal Census and finds that the City’s single-member council districts (“Wards”) are sufficiently out of population balance to require redistricting to comply with the “one-person, one-vote” (equal population) principle established by the United States Constitution; and WHEREAS, City Council has certain responsibilities for redistricting under federal and state law, including but not limited to: Amendments 14 and 15 of the United States Constitution; Section 2 of the federal Voting Rights Act, 52 U.S.C.A. § 10301; Texas Election Code Chapter 42; and other authority; and WHEREAS, a set of established redistricting criteria as provided by the Texas Election Code and federal and state law was used in the formulation and consideration of redistricting plans; and WHEREAS, the City Council finds that approval and adoption of the City’s redistricting plan establishing new Ward boundaries as show on the exhibits attached hereto and incorporated herein is in the best interest of the citizens of City, and is believed to comply with all state and federal requirements; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS: Section 1. That the existing Ward boundary lines for the City are hereby amended and revised, and the City’s redistricting plan is hereby approved, as described by the maps attached as Exhibit A, and as further described by the population tables for said new Wards attached as Exhibit B. Section 2. That the new City Council Ward boundaries as described in Exhibit A are hereby approved, adopted, and designated to define the City's four Wards from and after the Effective Date of this ordinance and shall be filed with the office of the Walker County Clerk. Section 3. That this order was approved at a public meeting held in compliance with Chapter 551 of the Texas Government Code, the Texas Open Meetings Act. ORDERED, APPROVED, AND ADOPTED on the day of , 2022. CITY OF HUNTSVILLE TEXAS Andy Brauninger Mayor, Huntsville, Texas ATTEST: City Secretary §¨¦45 §¨¦45§¨¦45 Æÿ75 Æÿ19 Æÿ30 Æÿ30 Æÿ19 Æÿ75 UV1374 UV247 UV2929 UV1374 UV1374 UV1374 CITY SERVICE CENTER 448 STATE HIGHWAY 75 HUNTSVILLE, TX, 77320 www.huntsvilletx.gov/gis CITY OF HUNTSVILLE, TX ENGINEERING DEPARTMENT/ GIS DIVISION CREATED DATE: 12/3/20218 Coordinate System: NAD 1983 StatePlane Texas Central FIPS 4203 Feet 0 5,000 10,0002,500 Feet On Any Print Size Layout: Tabloid (11 x 17) - Portrait On 11 x 17 inch Print Service Layer Credits: The City of Huntsville, TX GIS Division The City of Huntsville, Texas or its employees gives NO warranty, expressed or implied, as to the accuracy, reliability, or completeness of these data. See full GIS Data Disclaimer at: www.huntsvilletx.gov/gis Proposed Redistricting Map for the City of Huntsville's Council Wards and the 2020 Population Census1:66,993 Proposed Redistricting from Ward 2 to Ward 1 (2,837 People) Congressional District Line Congressional District Line Legend 2020 Census Blocks Ward 1: (Approx. Total Population of 9,617 - Inmate Count of 2,572) + (Redist. Value of 2,837) = 9,882 Ward 2: (Approx. Total Population of 14,805 - Inmate Count of 1,881) - (Redist. Value of 2,837) = 10,087 Ward 3: (Approx. Total Population of 11,867 - Inmate Count of 2,245) = 9,622 Ward 4: (Approx. Total Population of 11,111 - Inmate Count of 955) = 10,156 Exhibit B City of Huntsville, Texas Population: US Census Data 2010: 38,548 US Census Data 2020: 47,400 Previous Ward Populations Ward 1: Total Population Wynne Unit Voting Population 9,617 2,572 7,045 Ward 2: Total Population Holiday Unit Voting Population 14,805 1,881 12,924 Ward 3: Total Population Walls Unit Byrd Unit Voting Population 11,867 1,446 799 9,622 Ward 4 : Total Population Goree Unit Voting Population 11,111 955 10,156 Average Ward Population: 9,936 5% Variance: 9,440 -10,433 New Ward Populations Ward Boundary Line Change necessary: 1. Move ward boundary for Precincts 1 and 2 at Highway 75 east on Bowers Road, south on Avenue I back to Highway 75 north and then south on Lake Road to Nottingham extending west to the original boundary line. a. This will move 2,827 from Ward 2 to Ward 1 i. New Population Ward 1: 9,872 ii. New Population Ward 2: 10,097 iii. Population Ward 3: 9,622 iv. Population Ward 4: 10,156 Item/Subject: Consider directing the City Manager to prepare an ordinance regulating the outdoor sale of animals. Initiating Department/Presenter: City Council Presenter: Russell Humphrey, Mayor Pro Tem Recommended Motion: Move to direct the City Manager to prepare an ordinance regulating the outdoor sale of animals. Strategic Initiative: Goal #5 - Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. Discussion: Frequently, people set up in the right-of way or in the parking lots of local businesses to sell, trade, or give away animals. The City, as part of its police powers authorized as a home-rule community, may adopt an ordinance prohibiting this practice. Many cities in Texas have adopted ordinances prohibiting this practice. Several examples are attached. Most of the example ordinances exempt non-profit organizations founded for the purpose of providing humane sanctuary or shelter for unwanted animals from this regulation. Should the Council approve the recommended motion, staff will prepare an ordinance for Council consideration relating to the outdoor sale, trade, or give away of animals. Previous Council Action: No previous action on this item. Financial Implications: ☒There is no fiscal impact associated with this item Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: •Request for placement on agenda •Sample ordinances from other communities 1/4/22 Agenda Item: 3a CITY COUNCIL AGENDA Houston Sec. 6-118. - Roadside and flea market sales. (a)It is unlawful for any person to sell, trade, barter, lease, rent, give away, or display for a commercial purpose a live animal on a roadside, public right-of-way, commercial parking lot, or at an outdoor special sale, swap meet, flea market, parking lot sale, or similar event.(b)This section does not apply to:(1)An agent of a business that has a valid permit for a commercial pet service facility under section 6-121 of this Code;(2)An event primarily for the sale of agricultural livestock such as hoofed animals or animals or fowl commonly raised for food, dairy, or fiber products; or(3)A tax-exempt non-profit organization founded for the purpose of providing humane sanctuary or shelter for abandoned or unwanted animals. (Ord. No. 2014-244, § 2(Exh. A), 3-26-2014) City of Houston San Antonio Sec. 5-11. - Prohibiting selling animals on roadside, garage sales, flea markets and festivals. (a)It shall be unlawful for any person to sell, trade, barter, lease, rent, or give away, any animal on any roadside, public right-of-way, commercial parking lot, garage sale, flea market, festival, park, community center or outdoor public place.(b)It shall be unlawful for any manager, operator or property owner to allow the conduct described in subsection (a).(c)This section shall not apply to any tax-exempt non- profit organization founded for the purpose of providing humane sanctuary or shelter for abandoned or unwanted animals that have an active animal rescue organization license issued by the department.(d)Any animal being sold, traded, bartered, leased, rented, or being given away on any roadside, public right-of-way, commercial parking lot, garage sale, flea market, festival, park, community center or outdoor public place shall be subject to seizure and impoundment at the discretion of the investigating animal care officer. Upon impoundment, a notice of violation will be provided to the animal owner. Animals impounded under this section may be reclaimed by the owner within five (5) days excluding the day of impoundment and any days the animal care services facility is not opened. Animals not reclaimed within this period shall thereafter become the property of the city and be subject to adoption, rescue, foster or humanely euthanized at the discretion of the department. Applicable impoundment fees for each animal reclaimed shall be paid. (Ord. No. 2010-06-17-0555, § 1, 6-17-10; Ord. No. 2017-10-05-0755 , § 1, 10-5-17; Ord. No. 2020-10-29- Austin 03-2-3 - COMMERCE IN LIVE ANIMALS. (A)A pet trader commits an offense if the pet trader conducts a retail sale in violation of Subsections (E) through (G) of this section.(B)A pet trader commits an offense if the pet trader conducts an off-site retail sale.(C)A person commits an offense if the person sells, trades, barters, leases, rents, gives away, or displays for a commercial purpose a live animal on a roadside, public right-of-way, or commercial parking lot, or at an outdoor special sale, swap meet, flea market, parking lot sale, or similar event.(D)This section does not apply to:(1)the City of Austin animal shelter or a City of Austin animal shelter certified partner, or a not for profit 501(c)(3) animal welfare organization registered with the City; or(2)an event primarily for the sale of agricultural livestock such as hoofed animals or animals or fowl commonly raised for food, dairy, or fiber products; or(3)an adoption at which consideration is paid if it occurs at a mobile pet adoption establishment that is operated by an organization that is exempt pursuant to paragraph (D)(1) of this section.(E)A pet trader who exchanges a dog or cat for consideration shall pay an animal processing fee prescribed by ordinance, except that the fee is not required for a spayed female or neutered male dog or cat, or a dog or cat certified by a licensed veterinarian to be incapable of breeding or being bred.(F)A pet trader shall implant an identification microchip in the dog or cat before an exchange. Registration information regarding the microchip shall be provided to the new owner.(G)This subsection prescribes requirements for disclosure of information by a pet trader to a recipient of the dog or cat.(1)A pet trader shall deliver to a recipient of a dog or cat at the time of exchange the following information on a form prescribed by the city manager:(a)the breeder's name and address, and license information if the breeder is licensed by the United States Department of Agriculture;(b)the date of the dog or cat's birth;(c)the breed, sex, color, and identifying marks at the time of exchange, if any;(d)a record of each inoculation and worming treatment administered, if any, to the dog or cat, including the date of administration and the type of vaccine or worming treatment;(e)a record of veterinarian treatment or medication received by the dog or cat while in the possession of the pet trader including a receipt or other documentation from a licensed veterinarian documenting the dog or cat was spayed or neutered, if the dog or cat was spayed or neutered; and(f)a document signed by a veterinarian licensed in the State of Texas:(i)stating that the dog or cat has no known disease or illness that adversely affects the health of the dog or cat at the time of the exchange or that is likely to adversely affect the health of the dog or cat in the future; or(ii)describing any known disease or illness that is likely to adversely affect the health of the dog or cat in the future; and(iii)documenting that the veterinarian spayed or neutered the dog or cat, if the veterinarian performed this surgery.(2)A pet trader shall sign the completed form to certify the accuracy of the information, and the recipient of the dog or cat shall sign the completed form to acknowledge receipt of the information.(3)In addition to providing the completed and signed form to the recipient, the pet trader shall verbally disclose the information on the form to the recipient.(4)A pet trader shall:(a)retain a copy of each completed and signed form for a period of not less than two years after the exchange of the dog or cat; and(b)make each completed and signed form available for inspection or copying by a humane officer, animal control officer, or law enforcement officer during business hours. Source: 1992 Code Section 3-1-8; Ord. 031009-9; Ord. 031211-11; Ord. 20080228-057; Ord. 20101216- 024; Ord. 20121018-024. College Station Sec. 6-12. - Sale of animals. (a)Pet Shop or Store. A pet shop or store shall not sell lease, offer for sale, trade, give away or otherwise transfer a dog or cat, unless the animal was obtained from a city or county animal shelter or an animal rescue organization.(1)The pet shop or store must post on the enclosure for each dog or cat offered for sale the name, address, and contact information of the animal shelter or animal rescue organization from which the animal was obtained.(2)The pet shop or store must retain for at least three (3) years after a sale of a dog or cat, documentation stating where the animal was obtained and amount paid for the animal.(b)Outdoor Sales. Except as may be allowed pursuant to other applicable law, the outdoor sale of animals is prohibited. Item/Subject: Consider the appointments to City of Huntsville Airport Advisory Board Initiating Department/Presenter: City Council Presenter: Mayor Andy Brauninger Recommended Motion: Move to appoint the Board members as presented to the Airport Advisory Board. Strategic Initiative: Goal #5 - Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. Discussion: The Airport Advisory Board was created with the adoption of Ordinance No. 2021-32. The Huntsville Code of Ordinances states that the Airport Advisory Board will consist of seven members appointed by the Mayor with the approval of Council. The members shall demonstrate an interest, competence, or knowledge of aviation and reside within Walker County. Each member shall hold office for a term of three years, except that of those first appointed, three shall hold office for a term of one year, and two other members shall hold office for a term of two years, and two other members shall hold office for a term of three years, the term of each to be determined by lot, and thereafter, their successors shall hold office for three years and until their successors are appointed. Please see the attached list for appointments to the City of Huntsville Airport Advisory Board. Pursuant to Code the terms of each appointment will be drawn by lot after they are appointed. Previous Council Action: Council adopted Ordinance 2021-32 on October 19, 2021, amending the Huntsville Municipal Code, specifically Chapter 10, Aviation to add Article III, Airport Advisory Board to create an Airport Advisory Board. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: •Board Appointments 1/4/2022 Agenda Item: 3b CITY COUNCIL AGENDA Airport Advisory Board Scott Brega Phillip Bruns Russell Cooper Wade Gillasppie Greg Smith Russell Humphrey Bert Lyle